The Board of Directors resolved to convene
the 2022 Annual General Shareholders Meeting on behalf of
the company's subsidiary Overtop Sport Co.,Ltd.
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
10F., No. 92, Sec. 5, Nanjing E. Rd., Songshan Dist.,
Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1)The 2021 Business Report
(2)Supervisor report on audit of the 2021 financial statements
(3)Report on 2021 employees' and directors' remuneration
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the Business Report and Financial Statements in 2021
(2)Acknowledgment of the Appropriation of Profit in 2021
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment of certain clauses of the "Regulations Governing
Acquisition or Disposal of Assets by Public Companies."
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/24
11.Book closure ending date:2022/06/22
12.Any other matters that need to be specified:None
